Johnson Fry Incap Limited

Company Name	Johnson Fry Incap Limited
Directors	Ian Stephen Goodhew and Deborah Ann Purdy
Company Status	Dissolved
Company Number	02659134
Category	Private Limited Company
Incorporation Date	31 October 1991(32 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Stephen Goodhew
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 February 2000(8 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	16 College Gardens London SE21 7BE

Director Name	Deborah Ann Purdy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 February 2000(8 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Chartered Accountant
Correspondence Address	30a Sherriff Road London NW6 2AU

Secretary Name	LEGG Mason Investments Secretaries Limited (Corporation)
Status	Current
Appointed	21 October 1992(11 months, 3 weeks after company formation)
Appointment Duration	31 years, 6 months
Correspondence Address	32 Harbour Exchange Square London E14 9JX

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Director Name	Paul Simon Gildersleeves
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 18 October 1997)
Role	Accountant
Correspondence Address	The Old Stables The Green Charney Bassett Oxfordshire OX12 0EU

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Rebecca Bronwen Garvey Thomas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 09 July 2002)
Role	Asset Manager
Correspondence Address	Mill House Talbot Place Blackheath London SE3 0TZ

Director Name	Catherine Toman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2000)
Role	Finance Director
Correspondence Address	24 Winchfield Court Winchfield Hook Hampshire RG27 8SP

Director Name	Johnson Fry Plc (Corporation)
Status	Resigned
Appointed	31 December 1997(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2000)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 January 2005	Dissolved (1 page)
20 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 2004	Liquidators statement of receipts and payments (5 pages)
11 February 2004	Registered office changed on 11/02/04 from: 36 dover street london W1S 4NH (1 page)
9 February 2004	Appointment of a voluntary liquidator (1 page)
2 February 2004	Declaration of solvency (3 pages)
2 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 2003	Return made up to 21/10/03; full list of members (5 pages)
7 February 2003	Secretary's particulars changed (1 page)
6 January 2003	Return made up to 21/10/02; full list of members (5 pages)
20 December 2002	Secretary's particulars changed (1 page)
20 December 2002	Secretary's particulars changed (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 3RD floor 9-10 savile row london W1S 3PE (1 page)
31 July 2002	Director resigned (2 pages)
15 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 June 2002	Registered office changed on 28/06/02 from: 12 stratford place london W1C 1BB (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 102 jermyn street london SW1Y 6EE (1 page)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Return made up to 21/10/01; full list of members (6 pages)
29 October 2001	Location of register of members (1 page)
6 September 2001	Director's particulars changed (1 page)
23 May 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
11 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2000	Registered office changed on 27/10/00 from: 20 regent street london SW1Y 4PZ (1 page)
24 October 2000	Return made up to 21/10/00; full list of members (6 pages)
15 August 2000	Director's particulars changed (1 page)
27 June 2000	Accounts made up to 31 March 2000 (9 pages)
8 June 2000	Secretary's particulars changed (1 page)
13 April 2000	Auditor's resignation (1 page)
24 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
14 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
2 November 1999	Return made up to 21/10/99; full list of members (7 pages)
24 May 1999	Accounts made up to 31 December 1998 (10 pages)
12 February 1999	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (2 pages)
27 October 1998	Return made up to 21/10/98; full list of members (8 pages)
3 August 1998	Accounts made up to 31 December 1997 (12 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
15 January 1998	Return made up to 21/10/97; full list of members (28 pages)
3 December 1997	Director resigned (1 page)
16 April 1997	Accounts made up to 31 December 1996 (12 pages)
25 October 1996	Return made up to 21/10/96; full list of members (32 pages)
11 April 1996	Accounts made up to 31 December 1995 (12 pages)
31 October 1995	Return made up to 21/10/95; full list of members (80 pages)
7 April 1995	Accounts made up to 31 December 1994 (12 pages)

Johnson Fry Incap Limited

Business Activity

Directors

Location

Accounts

Filing History

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